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SOLENT LEISURE LIMITED

Company number 00365703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2001 AA Accounts for a dormant company made up to 28 October 2000
17 May 2001 363s Return made up to 21/04/01; full list of members
22 Aug 2000 AA Full accounts made up to 30 October 1999
19 May 2000 363s Return made up to 21/04/00; full list of members
16 Aug 1999 AA Full accounts made up to 31 October 1998
14 May 1999 363s Return made up to 21/04/99; no change of members
04 Jun 1998 AA Full accounts made up to 1 November 1997
21 May 1998 363s Return made up to 21/04/98; no change of members
  • 363(287) ‐ Registered office changed on 21/05/98
19 Aug 1997 AA Accounts for a small company made up to 2 November 1996
09 May 1997 363s Return made up to 21/04/97; full list of members
29 Aug 1996 AA Full accounts made up to 28 October 1995
30 May 1996 363s Return made up to 21/04/96; change of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 1996 88(2)R Ad 08/02/96--------- £ si 24500@1=24500 £ ic 500/25000
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1996 123 £ nc 500/25000 08/02/96
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
16 Aug 1995 AA Accounts for a small company made up to 29 October 1994
31 May 1995 AA Accounts for a small company made up to 30 October 1993
22 May 1995 363s Return made up to 21/04/95; no change of members
  • 363(287) ‐ Registered office changed on 22/05/95
10 May 1995 395 Particulars of mortgage/charge
23 Apr 1995 MEM/ARTS Memorandum and Articles of Association
21 Apr 1995 MEM/ARTS Memorandum and Articles of Association
10 Apr 1995 MEM/ARTS Memorandum and Articles of Association
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association